CE

CHARGED ELECTRIC VEHICLES LIMITED

Active

Company number 12702971

Darlington, England · Incorporated 29 June 2020

Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, England

Last updated on 18 August 2026

Engineering related scientific and technical consulting activities · SIC 71122


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company overview

CHARGED ELECTRIC VEHICLES LIMITED is an active private limited company incorporated on 29 June 2020 and registered in England and Wales. Its registered office is at Northgate Centre, Lingfield Way, Darlington, DL1 4PZ. The company’s principal activity is engineering-related scientific and technical consulting (SIC 71122).

It is wholly owned and controlled by Northgate Vehicle Hire Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Martin Ward has served as a director since July 2021. Rachel Maria Coulson was appointed as a further director on 5 December 2025. Matthew David Barton acts as company secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 30 April 2025 on 9 January 2026; the next full accounts are due by 31 January 2027. The most recent confirmation statement was made up to 28 June 2025.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
28 June 2025
Next due
12 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Northgate Vehicle Hire Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 July 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
9 January 2026 View
Appoint Person Director Company With Name Date
Officers
5 December 2025 View
Termination Director Company With Name Termination Date
Officers
5 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2025 View
Appoint Person Director Company With Name Date
Officers
31 March 2025 View
Termination Director Company With Name Termination Date
Officers
28 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 January 2025 View
Accounts With Accounts Type Full
Accounts
9 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
17 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
16 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
30 April 2024 View
Accounts With Accounts Type Full
Accounts
3 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2023 View
Accounts With Accounts Type Small
Accounts
5 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
12 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2021 View
Termination Director Company With Name Termination Date
Officers
20 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 July 2021 View
Change Account Reference Date Company Current Shortened
Accounts
20 July 2021 View
Appoint Person Director Company With Name Date
Officers
14 July 2021 View
Appoint Person Director Company With Name Date
Officers
14 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2021 View
Incorporation Company
Incorporation
29 June 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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